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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | PEIGI TONG · Peiji Tong · TONG, Peiji · 霈佶 佟 | [sources] | |||
| Alias | Peigi Tong | [sources] | |||
| Weak alias | Dr P · PJ · Small Bull | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Shenyang, Liaoning Province, China | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | China | [sources] | |||
| Country | China | [sources] | |||
| First name | Peigi · Peiji · 霈佶 | [sources] | |||
| ID Number | 210103199705154515 | [sources] | |||
| Last name | Tong · 佟 | [sources] | |||
| Unique Entity ID | DQT3HXJDEXA8 · HGKWVCWAZ817 | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also PEIJI TONG)
(also PEIGI TONG)
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| United States | Office of Foreign Assets Control | Counter Narcotics Trafficking Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |